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Home > England & Wales Companies > AQUARIAN CLADDING SYSTEMS LTD
Company Information for

AQUARIAN CLADDING SYSTEMS LTD

Channel Court Workspace, 8 Hill Road, Clevedon, NORTH SOMERSET, BS21 7NE,
Company Registration Number
06058031
Private Limited Company
Active

Company Overview

About Aquarian Cladding Systems Ltd
AQUARIAN CLADDING SYSTEMS LTD was founded on 2007-01-18 and has its registered office in Clevedon. The organisation's status is listed as "Active". Aquarian Cladding Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AQUARIAN CLADDING SYSTEMS LTD
 
Legal Registered Office
Channel Court Workspace
8 Hill Road
Clevedon
NORTH SOMERSET
BS21 7NE
Other companies in BS21
 
Filing Information
Company Number 06058031
Company ID Number 06058031
Date formed 2007-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2026-01-18
Return next due 2027-02-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886283378  
Last Datalog update: 2026-02-03 18:12:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIAN CLADDING SYSTEMS LTD
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Company Officers of AQUARIAN CLADDING SYSTEMS LTD

Current Directors
Officer Role Date Appointed
PAUL EDWARD RICHARDS
 Company Secretary 2007-01-18
LINDA ANN RICHARDS
 Director 2007-01-18
PAUL EDWARD RICHARDS
 Director 2007-01-18
JULIAN VENUS
 Director 2011-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANN RICHARDS AQUARIAN HOLDINGS LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
PAUL EDWARD RICHARDS AQUARIAN HOLDINGS LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
PAUL EDWARD RICHARDS ISOSYSTEMS PRODUCTION UK LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-20Director's details changed for Mr Julian Francis Venus on 2025-10-16
2025-10-17REGISTERED OFFICE CHANGED ON 17/10/25 FROM 22 Hill Road Clevedon North Somerset BS21 7NZ United Kingdom
2025-10-17Change of details for Aquarian Holdings Limited as a person with significant control on 2025-06-02
2025-10-17Director's details changed for Mr Paul Edward Richards on 2025-10-16
2025-10-17Director's details changed for Mrs Jasmin Lisa Rigden on 2025-10-16
2025-10-17SECRETARY'S DETAILS CHNAGED FOR MR PAUL EDWARD RICHARDS on 2025-10-16
2025-08-1931/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-23CONFIRMATION STATEMENT MADE ON 18/01/25, WITH UPDATES
2024-11-26Memorandum articles filed
2024-11-26Resolutions passed:<ul><li>Resolution 540 a ordinary shares registered / 360 b ordinary shares registered 29/10/2024<li>Resolution passed adopt articles</ul>
2024-11-04Change of share class name or designation
2024-11-03Particulars of variation of rights attached to shares
2024-11-01APPOINTMENT TERMINATED, DIRECTOR LINDA ANN RICHARDS
2024-09-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03Notification of Aquarian Holdings Limited as a person with significant control on 2024-04-03
2024-04-03CESSATION OF LINDA ANN RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2024-04-03CESSATION OF PAUL EDWARD RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-07-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-04-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-07AP01DIRECTOR APPOINTED MRS JASMIN LISA RIGDEN
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM Eversea Business Centre 13 Gardens Road Clevedon North Somerset BS21 7QQ
2020-07-20REGISTERED OFFICE CHANGED ON 20/07/20 FROM , Eversea Business Centre 13 Gardens Road, Clevedon, North Somerset, BS21 7QQ
2020-03-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-04-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-03-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060580310003
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 900
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-03-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 900
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-30SH0116/11/16 STATEMENT OF CAPITAL GBP 900
2016-12-15SH08Change of share class name or designation
2016-12-14RES01ADOPT ARTICLES 14/12/16
2016-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0118/01/16 ANNUAL RETURN FULL LIST
2015-08-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0118/01/15 ANNUAL RETURN FULL LIST
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD RICHARDS / 17/01/2015
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN RICHARDS / 17/01/2015
2015-02-02CH03SECRETARY'S DETAILS CHNAGED FOR PAUL EDWARD RICHARDS on 2015-01-17
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM Eversea Business Centre 13 Gardens Road Clevedon Avon BS21 7QQ
2015-02-02REGISTERED OFFICE CHANGED ON 02/02/15 FROM , Eversea Business Centre 13 Gardens Road, Clevedon, Avon, BS21 7QQ
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0118/01/14 ANNUAL RETURN FULL LIST
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM Flat 1 14 Marine Parade Clevedon BS21 7QS
2013-11-05REGISTERED OFFICE CHANGED ON 05/11/13 FROM , Flat 1, 14 Marine Parade, Clevedon, BS21 7QS
2013-07-01AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-02-06AR0118/01/13 ANNUAL RETURN FULL LIST
2012-12-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AP01DIRECTOR APPOINTED MR JULIAN VENUS
2012-03-14AR0118/01/12 FULL LIST
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN RICHARDS / 19/01/2011
2012-02-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN BRYANT / 16/10/2010
2011-03-07AR0118/01/11 FULL LIST
2011-01-26AA30/06/10 TOTAL EXEMPTION SMALL
2010-01-26AR0118/01/10 NO CHANGES
2009-11-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-04363(288)SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-07-04363sRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-02-25225ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 30/06/2008
2008-02-2588(2)AD 09/07/07 GBP SI 98@1=98 GBP IC 2/100
2007-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AQUARIAN CLADDING SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUARIAN CLADDING SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-09 Satisfied ULTIMATE INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE 2008-08-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUARIAN CLADDING SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of AQUARIAN CLADDING SYSTEMS LTD registering or being granted any patents
Domain Names

AQUARIAN CLADDING SYSTEMS LTD owns 1 domain names.

gebrik.co.uk  

Trademarks
We have not found any records of AQUARIAN CLADDING SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUARIAN CLADDING SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AQUARIAN CLADDING SYSTEMS LTD are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AQUARIAN CLADDING SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUARIAN CLADDING SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUARIAN CLADDING SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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